BAYERCASTLE LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
BAYERCASTLE LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
BAYERCASTLE LIMITED was incorporated 34 years ago on 28/02/1990 and has the registered number: 02475606. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BAYERCASTLE LIMITED was incorporated 34 years ago on 28/02/1990 and has the registered number: 02475606. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BAYERCASTLE LIMITED - TWICKENHAM
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
23 GROSVENOR ROAD
TWICKENHAM
MIDDLESEX
TW1 4AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM GORDON KELLEHER | Jun 1992 | British | Director | 2018-04-27 | CURRENT |
| DR IAN DENVILLE HARRISON | British | Director | CURRENT | ||
| MS KAREN OWENA DAVIES | Sep 1958 | British | Director | 2001-04-11 | CURRENT |
| DR IAN DENVILLE HARRISON | British | Secretary | CURRENT | ||
| MR PAOLO NIEDDU | Mar 1980 | Italian | Director | 2011-02-04 UNTIL 2014-06-27 | RESIGNED |
| MISS EMMA MEGAN KELLEHER | Aug 1989 | British | Director | 2014-06-27 UNTIL 2018-04-27 | RESIGNED |
| GILLIAN MARIA FAULKNER | Feb 1958 | British | Director | RESIGNED | |
| ROGER MAITLAND CHARLES | Jun 1952 | British | Director | 1992-01-29 UNTIL 2000-08-18 | RESIGNED |
| MR MICHAEL CHARLES CARRINGTON | Oct 1972 | British | Director | 2000-08-18 UNTIL 2011-02-04 | RESIGNED |
| DALONI ANNE CARLISLE | Jan 1964 | British | Director | 1994-09-09 UNTIL 1998-02-05 | RESIGNED |
| ALISON JILL CARLISLE | Jul 1965 | British | Director | 1998-02-05 UNTIL 2001-04-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Gordon Kelleher | 2018-04-27 | 6/1992 | Twickenham Middlesex | Ownership of shares 25 to 50 percent |
| Ms Emma Megan Kelleher | 2016-04-06 - 2018-04-27 | 8/1989 | Ownership of shares 25 to 50 percent | |
| Dr Ian Denville Harrison | 2016-04-06 | 11/1955 | Twickenham Middlesex | Ownership of shares 25 to 50 percent |
| Ms Karen Owena Davies | 2016-04-06 | 9/1958 | Twickenham Middlesex | Ownership of shares 25 to 50 percent |